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ALEXANDER HAY LIMITED

Company number SC014525

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 3,003
04 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
07 Jan 2015 TM01 Termination of appointment of Elizabeth White Huie Swinton as a director on 5 January 2015
22 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 3,003
22 Dec 2014 CH01 Director's details changed for Elizabeth White Huie Swinton on 22 December 2014
22 Dec 2014 CH03 Secretary's details changed for Mrs Susan Cresswell on 22 December 2014
18 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
23 Apr 2014 AP01 Appointment of Mr John Douglas Ritchie as a director
23 Apr 2014 AD01 Registered office address changed from Barstow & Millar C.A., Midlothian Innovation Centre Pentlandfield, Roslin Midlothian EH25 9RE on 23 April 2014
03 Mar 2014 AA01 Current accounting period shortened from 30 June 2014 to 31 May 2014
08 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 3,003
08 Jan 2014 CH01 Director's details changed for Mrs Susan Creswell on 20 December 2013
08 Jan 2014 CH03 Secretary's details changed for Mrs Susan Creswell on 20 December 2013
08 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
15 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
11 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Jul 2012 AP03 Appointment of Mrs Susan Creswell as a secretary
27 Jul 2012 TM02 Termination of appointment of Elizabeth Swinton as a secretary
27 Jul 2012 AP01 Appointment of Mrs Susan Creswell as a director
17 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
17 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
12 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Elizabeth White Huie Swinton on 20 December 2009